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  Date Title City, State  
 
1, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
2, Report #1325877


Sep 01 2016
01:29 PM
Citizens Bank Citizens One Home Loans Citizens Bank Steals Interest Free Money from customers, refuses to payback money! Haddon Heights Nationwide Citizens is the worst Author: Haddonfield, New Jersey Banks: Citizens Bank Nationwide  
 
3, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
4, Report #1295375


Mar 23 2016
05:56 AM
Citizens Bank Lied about their intentions Riverside Rhode Island Did you really read what I wrote? Author: Cayuga , New York Banks: Citizens Bank Nationwide  
 
5, Report #1294855


Mar 20 2016
08:30 PM
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina Author: Elizabethtown, North Carolina Banks: First Citizens Bank Elizabethtown, North Carolina  
 
6, Report #1293921


Mar 15 2016
06:48 PM
Citizens Bank, Ripoff, Overdraft, Derry Nationwide Really? Author: Derry, New Hampshire Banks: Citizens Bank Nationwide  
 
7, Report #1278838


Jan 08 2016
08:41 AM
Citizens Bank Charter One Bank Illegally Collecting on Overdraft Fees Nationwide
Your Best Opinion Author: Pahrump, Nevada Banks: Citizens Bank Nationwide
 
 
8, Report #1275397


Dec 20 2015
12:23 PM
Citizens Bank Worst bank ever! Hamlin New York Further info please... Author: Hamlin, New York Customer: Citizens Bank Hamlin, New York  
 
9, Report #1266113


Nov 06 2015
09:29 AM
citizens bank harrasment to disabled/ederly Nationwide **** off Author: billerica, Massachusetts BBB Better Business Bureau: citizens bank Nationwide  
 
10, Report #1265863


Nov 05 2015
11:04 AM
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina Author: Taylors, South Carolina Car Financing: Myrtle Beach Mitsubishi & RBS Citizens, N.A. Myrtle Beach, South Carolina  
 
11, Report #1264520


Nov 03 2015
11:46 AM
Citizens Bank RE: Class Action Lawsuit Against Citizens Bank re:WRECKLESS USE OF OVERDRAFTS Pennsylvania Nationwide
Dear Jim Author: Escondido, California Banks: Citizens Bank Nationwide
 
 
12, Report #1264018


Oct 27 2015
04:53 PM
ALLIED INTERSTATE DEBT COLLECTION AGENCY CLAIMED I OWED A DEBT FROM THE YEAR 2003 FOR $1,020.00 TO CITIZENS BANK , BUT WAS WILLING TO ACCEPT $102.00 MONTHLY PAYMENTS TO SETTLE IT COLUMBUS Ohio Author: detroit, Michigan Credit & Debt Services: ALLIED INTERSTATE COLUMBUS, Ohio  
 
13, Report #1260050


Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
 
14, Report #1211338


Feb 24 2015
11:53 AM
Citizens Bank They close the account and then continue to accept debits and charge me Nationwide More broken promises from Citizens Bank Author: Swa,pscott, Massachusetts Banks: Citizens Bank Nationwide  
 
15, Report #1202147


Jan 16 2015
10:41 AM
Citizens Bank Closed my account and intercepted and stole my direct deposit check! Philadelphia, PA Nationwide Author: Philadelphia , Pennsylvania Banks: Citizens Bank Nationwide  
 
16, Report #1186159


Nov 01 2014
06:29 AM
CONVERGENT OUTSOURCING, INC. ATERSO01 They sent me a bill, stating I'm past due with Rbs Citizens, NA. They say Im past due in the amount of,$1,613.85. They are offering me a 50% settlement offer of, $806.93. What's funny is , I've never had any business dealings with Citizens Bank ever...... Renton Washington Author: Oak Park, Illinois Miscellaneous Companies: CONVERGENT OUTSOURCING, INC. Renton, Washington  
 
17, Report #1179048


Sep 24 2014
03:52 PM
Citizens Bank An Employee Made a Promise and They Will not honor it Internet Author: Danvers, Massachusetts Banks: Citizens Bank Internet  
 
18, Report #1170487


Aug 18 2014
09:25 AM
citizens bank non customer charges Lincoln Rhode Island Nationwide Non customer check cashing fee... Author: Lincoln, Rhode Island Customer: citizens bank Nationwide  
 
19, Report #1168553


Aug 08 2014
07:54 PM
Citizens Bank Security Flaw in Online Banking Massachusetts Nationwide Author: Winchester, Massachusetts Banks: Citizens Bank Nationwide  
 
20, Report #1139595


Jul 07 2014
07:39 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Tricks Citizens bank uses to steal you money! Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
21, Report #1148175


Jul 02 2014
03:54 PM
Citizens Bank RBS Unethical Business Practices Nationwide Bank processing... Author: Massachusetts Banks: Citizens Bank Nationwide  
 
22, Report #1154545


Jun 13 2014
08:05 AM
Citizens Bank aka Citizens Bank of Pennsylvania Unethical Fees & Failure to Satisfy Customer Demand Pittsburgh Pennsylvania Don't float checks or debits Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Pittsburgh, Pennsylvania  
 
23, Report #1140609


Apr 25 2014
04:51 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts all that matters Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
24, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Totally believe it! Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
25, Report #1136217


Apr 10 2014
06:12 PM
Citizens Bank 7 overdrafts for one check and they didn't cover it. Manchester New Hampshire Oh yea that's it... Author: Manchester, New Hampshire Banks: Citizens Bank Nationwide  
   
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